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Ponzi Scheme

More than a 'bit' of a problem with cryptocurrencies – Wyoming Tribune

admin June 11, 2022 No Comments

More than a ‘bit’ of a problem with cryptocurrencies  Wyoming Tribune Read more…

View More More than a 'bit' of a problem with cryptocurrencies – Wyoming Tribune
Credit Card Scams

School Teacher Loses More Than RM3.14 Million To Scammers; Money Flows Into The Accounts Of 10 Money Mules

admin June 11, 2022 No Comments

Subscribe to our Telegram channel for the latest stories and updates. A school teacher lost more than RM3.14 million which went into the accounts of 10 money…

View More School Teacher Loses More Than RM3.14 Million To Scammers; Money Flows Into The Accounts Of 10 Money Mules
Ponzi Scheme

What is crypto insurance, how does it work, and do you need it?

admin June 11, 2022 No Comments

From cyber attacks to rug pulls, the cryptocurrency world remains a rather exposed industry and therefore, investors are increasingly looking at ways to protect their…

View More What is crypto insurance, how does it work, and do you need it?
Credit Card Scams

Planning your next big summer trip? Watch out for these scams

admin June 11, 2022 No Comments

Now that lockdowns have ended and travel restrictions have been lifted, more than half of American adults are planning to take a trip this summer…

View More Planning your next big summer trip? Watch out for these scams
Online Scams

Long Con Crypto Scammers Preying on Those Looking for Love Via Dating Apps

admin June 11, 2022 No Comments

Some crypto scammers are reportedly building online relationships — via dating apps such as Tinder — with their victims so that they can then be…

View More Long Con Crypto Scammers Preying on Those Looking for Love Via Dating Apps
Online Scams

Urgent warning issued to BT customers to watch out for new email scam that could drain bank account in seconds

admin June 11, 2022 No Comments

BT customers have been warned to watch out for a new email scam which may give criminals access to their bank details. The convincing scam…

View More Urgent warning issued to BT customers to watch out for new email scam that could drain bank account in seconds
Construction Scams

Sheriff’s Office warns of increase in scam callers impersonating JSO personnel

admin June 11, 2022 No Comments

JACKSONVILLE, Fla. – If someone calls you and says they are with the Jacksonville Sheriff’s Office, and then asks for money — hang up right…

View More Sheriff’s Office warns of increase in scam callers impersonating JSO personnel
Loan Scams

Two more persons held in fake loan app scam

admin June 11, 2022 No Comments

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police arrested another two accused — Rakshith and Sushanth for their alleged involvement in…

View More Two more persons held in fake loan app scam
Investments

Education is Key to Prevent DeFi Crypto Scams Promising High APY: Raj Chowdhury

admin June 11, 2022 No Comments

Scammers are luring investors by promising insane APY returns through DeFi crypto projects. Sound knowledge and awareness can prevent being a victim, says Paybito Chief…

View More Education is Key to Prevent DeFi Crypto Scams Promising High APY: Raj Chowdhury
Loan Scams

Tamil Nadu: Buying a second-hand bike? make sure RC is not a fake | Chennai News

admin June 11, 2022 No Comments

When you buy a second-hand vehicle next time, be wary of fake smart vehicle registration certificates (RCs). The Tamil Nadu Transport Department has recently unearthed…

View More Tamil Nadu: Buying a second-hand bike? make sure RC is not a fake | Chennai News

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Recent Posts

  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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